September 19, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Brazil - for a criminal investigation into alleged smuggling, known as the 'Poseidon Case'.

January 04, 2011 - Mexico is seeking evidence from a resident of Kannapolis, North Carolina regarding the alleged smuggling of his wife, Yolanda Pina Maldonado, into the United States.Details are contained in an application for the appointment of a Commissioner to collect evidence –

March 10, 2010 - Ukraine has requested information about a purported Delaware corporation called Wincand International Corporation as part of a criminal investigation into alleged smuggling. Details are contained in an application for the appointment of a Commissioner to collect evidence – pursuant to

January 12, 2010 - Russia has requested evidence in Boca Raton, Florida as part of a criminal investigation into the alleged smuggling of stolen nineteenth century artifacts of national importance. Details are contained in an application for the appointment of a Commissioner to collect

As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.

Credible & Independent

Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.